CEMENTOS MOLINS, S.A. «12345...» Página 4 de 36 desde 01/07/1988 hasta 12/09/2024 26/07/2018 17:13 CEMENTOS MOLINS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2018 Número de registro: 268425 26/07/2018 16:46 CEMENTOS MOLINS, S.A. Information on P&L Information on H1 2018 results Número de registro: 268423 26/07/2018 16:37 CEMENTOS MOLINS, S.A. Information on P&L Presentation of H1 2018 Results Número de registro: 268422 28/06/2018 17:22 CEMENTOS MOLINS, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies New composition of the Board and of the Commissions after the agreements adopted today at the General Shareholders Meeting and at the Board of Directors. Número de registro: 267317 28/06/2018 17:15 CEMENTOS MOLINS, S.A. Information on dividends Cementos Molins, S.A. hereby announces that it will pay an additional dividend of Euro 0.01 per share and an interim dividend of Euro 0.14 per share next July 12, 2018. Número de registro: 267316 28/06/2018 17:09 CEMENTOS MOLINS, S.A. Information on dividends. - Announcements and resolutions of general shareholders meetings. - Composition of the board of directors The Company hereby informs about the agreements adopted today by the General Shareholders Meeting and by the Board of Directors. Número de registro: 267315 22/05/2018 15:54 CEMENTOS MOLINS, S.A. Announcements and resolutions of general shareholders meetings Call announcement for the Ordinary General Shareholders’ Meeting of Cementos Molins, S.A. to be held on 28 June 2018, as well as the agreement proposals to be submitted to the meeting. Número de registro: 266003 27/04/2018 10:08 CEMENTOS MOLINS, S.A. Information on P&L Presentation of Q1 2018 Results Número de registro: 264820 27/04/2018 09:45 CEMENTOS MOLINS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Número de registro: 264804 28/02/2018 11:45 CEMENTOS MOLINS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262280 Página 4 de 36 «12345...»